News Detail

Date/Time
08 Apr 2020 09:12:00
Headline
Postponement of AGM 2020 and Suspension of Divident Payment
Symbol
A5
Source
A5
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Mar-2020
Record date for the right to attend the  : 13-Apr-2020
meeting
Ex-meeting date                          : 10-Apr-2020
Significant agenda item                  :
  - Omitted dividend payment
  - The issuance of debentures
Remark (New)                             :
However, where the Company cannot hold the meeting within 12 June 2020, the 
Company will hold the Board of Directors' meeting for fixing a new Record Date
and convening the new date of AGM 2020.
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Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-Mar-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019
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